ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

GENERAL MEETINGS: OUTCOME OF MEETING
Reference No:	EL-150121-62270

Company Name	:	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	09/02/2015

Type	:	Extraordinary General Meeting
Indicator	:	Outcome of Meeting
Date of Meeting	:	09/02/2015
Time	:	10:00 AM
Venue	:	Ground Floor, East Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur

Outcome of Meeting

The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the Extraordinary General Meeting ("EGM") held today, the shareholders of the Company had approved the ordinary resolution pertaining to the proposed authority for the Company to buy-back its own shares, as set out in the notice of the EGM dated 22 January 2015.

This announcement is dated 9 February 2015.

<< back